IORA LIMITED
LONDON INFONIC GEO-REPLICATOR LIMITED IORA LTD.

Hellopages » Greater London » Westminster » NW1 6BB

Company number 03445693
Status Liquidation
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Liquidators statement of receipts and payments to 11 March 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; INSOLVENCY:Secretary of State's Certificate of release of liquidator. The most likely internet sites of IORA LIMITED are www.iora.co.uk, and www.iora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Iora Limited is a Private Limited Company. The company registration number is 03445693. Iora Limited has been working since 07 October 1997. The present status of the company is Liquidation. The registered address of Iora Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . BUCK, Charles Dawson is a Director of the company. THOMPSON, Mark is a Director of the company. Secretary EMSLEY, Richard John Paul, Dr has been resigned. Secretary FALLS, Gillian has been resigned. Secretary PEACOCK, Ian Geoffrey has been resigned. Secretary SANDBACH, Ian has been resigned. Secretary SARKER, Nicolas Afsar has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGLEY, Matthew Thomas has been resigned. Director CASTLE, Paul, Dr has been resigned. Director CHEESEMAN, Michael has been resigned. Director COLLINS, Brian James has been resigned. Director COWE, Noel Bernard has been resigned. Director DRAPER, Stephen Peter Willis has been resigned. Director EDWARDS, Simon Patrick has been resigned. Director FALLS, Patrick Terence has been resigned. Director INFONIC GROUP NOMINEES LIMITED has been resigned. Director JENNER, Tim David Wilder has been resigned. Director JOHANSSON, Erling Lennart has been resigned. Director KORNSTEIN, Howard Paul has been resigned. Director KORNSTEIN, Howard Paul has been resigned. Director LOWE, Robert Gardiner has been resigned. Director MELOTTE, John Louis Rushton has been resigned. Director NEWTON, Michael Alan has been resigned. Director NIELSEN, Jesper has been resigned. Director PERRY, Kathryn Heather has been resigned. Director PUTTICK, Roger Richard has been resigned. Director ROPER, John has been resigned. Director THOMPSON, Mark has been resigned. Director WAJZNER, Dan has been resigned. Director WATT, Richard James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BUCK, Charles Dawson
Appointed Date: 18 October 2010
79 years old
Director
THOMPSON, Mark
Appointed Date: 01 August 2008
62 years old

Resigned Directors

Secretary
EMSLEY, Richard John Paul, Dr
Resigned: 31 October 2007
Appointed Date: 06 January 2006
Secretary
FALLS, Gillian
Resigned: 08 June 2001
Appointed Date: 07 October 1997
Secretary
PEACOCK, Ian Geoffrey
Resigned: 06 January 2006
Appointed Date: 16 September 2002
Secretary
SANDBACH, Ian
Resigned: 13 September 2002
Appointed Date: 08 June 2001
Secretary
SARKER, Nicolas Afsar
Resigned: 09 February 2009
Appointed Date: 01 August 2008
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 01 August 2008
Appointed Date: 01 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
BAGLEY, Matthew Thomas
Resigned: 04 February 2009
Appointed Date: 01 August 2008
54 years old
Director
CASTLE, Paul, Dr
Resigned: 01 January 2005
Appointed Date: 04 June 1999
82 years old
Director
CHEESEMAN, Michael
Resigned: 04 June 1999
Appointed Date: 06 March 1998
76 years old
Director
COLLINS, Brian James
Resigned: 04 June 1999
Appointed Date: 07 October 1997
70 years old
Director
COWE, Noel Bernard
Resigned: 20 June 2003
Appointed Date: 17 December 2001
62 years old
Director
DRAPER, Stephen Peter Willis
Resigned: 10 December 2002
Appointed Date: 07 October 1997
56 years old
Director
EDWARDS, Simon Patrick
Resigned: 10 March 2005
Appointed Date: 26 March 2001
63 years old
Director
FALLS, Patrick Terence
Resigned: 19 January 2007
Appointed Date: 07 October 1997
69 years old
Director
INFONIC GROUP NOMINEES LIMITED
Resigned: 01 August 2008
Appointed Date: 14 February 2007
Director
JENNER, Tim David Wilder
Resigned: 17 February 2004
Appointed Date: 10 December 2002
63 years old
Director
JOHANSSON, Erling Lennart
Resigned: 30 December 2005
Appointed Date: 10 March 2005
70 years old
Director
KORNSTEIN, Howard Paul
Resigned: 30 December 2005
Appointed Date: 10 November 2005
85 years old
Director
KORNSTEIN, Howard Paul
Resigned: 26 March 2001
Appointed Date: 06 March 1998
85 years old
Director
LOWE, Robert Gardiner
Resigned: 19 January 2007
Appointed Date: 30 December 2005
82 years old
Director
MELOTTE, John Louis Rushton
Resigned: 30 December 2005
Appointed Date: 01 January 2005
67 years old
Director
NEWTON, Michael Alan
Resigned: 30 December 2005
Appointed Date: 01 April 1998
76 years old
Director
NIELSEN, Jesper
Resigned: 30 December 2005
Appointed Date: 27 September 2001
54 years old
Director
PERRY, Kathryn Heather
Resigned: 17 March 2000
Appointed Date: 25 January 1999
64 years old
Director
PUTTICK, Roger Richard
Resigned: 25 July 2001
Appointed Date: 19 April 2000
70 years old
Director
ROPER, John
Resigned: 04 June 1999
Appointed Date: 07 October 1997
63 years old
Director
THOMPSON, Mark
Resigned: 19 January 2007
Appointed Date: 30 December 2005
62 years old
Director
WAJZNER, Dan
Resigned: 18 October 2010
Appointed Date: 08 February 2009
60 years old
Director
WATT, Richard James
Resigned: 04 June 1999
Appointed Date: 06 March 1998
73 years old

IORA LIMITED Events

19 May 2016
Liquidators statement of receipts and payments to 11 March 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
03 Aug 2015
INSOLVENCY:Secretary of State's Certificate of release of liquidator
01 Jul 2015
Insolvency:s/s cert. Release of liquidator
19 May 2015
INSOLVENCY:progress report
...
... and 167 more events
09 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1997
£ nc 1000/100000 27/11/97
24 Oct 1997
Ad 07/10/97--------- £ si 98@1=98 £ ic 2/100
12 Oct 1997
Secretary resigned
07 Oct 1997
Incorporation

IORA LIMITED Charges

25 February 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Tca Global Credit Master Fund, LP
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
10 February 2009
Guarantee & debenture
Delivered: 20 February 2009
Status: Satisfied on 31 January 2013
Persons entitled: Trafalgar Capital Specialized Investment Fund
Description: Fixed and floating charge over the undertaking and all…
30 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 14 February 2009
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
Rent deposit deed
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: Brixton Nominee Intec Basingstoke 2 Limited Brixton Nominee Intec Basingstoke 1 Limited
Description: A deposit of £11,750.00 in a designated deposit account.

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